ESL INVESTMENTS LIMITED

LOMOND, KINLOSS, FORRES  IV36 2UA
  • Active
  • Private Limited Company
  • Company No. SC556361
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ESL INVESTMENTS LIMITED was incorporated on Thursday, February 2, 2017 as a Private Limited Company with registered address in FORRES. ESL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 7 months and 23 days.

Name ESL INVESTMENTS LIMITED
Company number SC556361
Company type Private Limited Company
Incorporation date 02 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address LOMOND
KINLOSS
FORRES
IV36 2UA
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lse Limited Kinloss, IV36 2UA Dates: Wednesday, July 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Gerald Verner Nationality: British Dates: Thursday, February 2, 2017 - present
significant influence or control
Mrs Gayle Margaret Verner Nationality: British Dates: Thursday, February 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 10
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ESL INVESTMENTS LIMITED 02 Feb 2017